DOSSIERS / ACSE GROUP MANAGEMENT LIMITED
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Company dossier

ACSE GROUP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-13
KYBE ID: HE295336 · HE295336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACSE GROUP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE295336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-13
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolvedBIG RED FROG TV (CYPRUS) LIMITEDdissolved

+172 more

People with significant control

2 people
NameRoleFromSource
ANTHONY ANDREW KLEANTHOUSdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100